Boutique white-collar criminal law firm Caro & Asociados is reputed for its experience in defending corporations in preliminary criminal investigation proceedings and trials. The leadership quartet comprises Dino Carlos Caro, Luis Miguel Reyna, Luis Fernando Iberico and Ana Cecilia Hurtado. Founding partner Caro concentrates on complex mining and business sector crimes; Reyna handles anti-bribery and criminal compliance advisory work; Iberico is equipped to assist clients with financial and environmental crime allegations; and Hurtado specialises in forensics-related matters.
Testimonials
Collated independently by Legal 500 research team.
‘The work of Estudio Caro & Asociados in the field of criminal law is very solid and demonstrates efficiency for the cases for which it is responsible. The team of professionals at Caro & Asociados is quite innovative and agile, showing great knowledge in technology, which means that we have quite agile and timely communication.'
‘The professionals we work with at Estudio Caro & Asociados are Carlos Caro and Luis Reyna. In both cases, they are outstanding criminal lawyers, who have provided us with timely legal support and with the best results. In addition, they have highly qualified auditors and investigators.'